T.I.A. (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03453321

Incorporation date

15/10/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1997)

11/11/2011

Final Gazette dissolved following liquidation

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11/08/2011

Return of final meeting in a members' voluntary winding up

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05/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/12/2010

Resolutions

View PDF (1 pages)

09/12/2010

Declaration of solvency

View PDF (3 pages)

08/12/2010

Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 2010-12-09

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17/10/2010

Director's details changed for Dr Matthias Moeseler on 2010-01-01

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20/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

22/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

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22/10/2009

Secretary's details changed for Serco Corporate Services Ltd on 2009-10-01

View PDF (2 pages)

18/10/2009

Director's details changed for Dr Matthias Moeseler on 2009-10-01

View PDF (2 pages)

17/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

07/05/2009

Director appointed dr matthias moeseler

View PDF (1 pages)

07/05/2009

Appointment Terminated Director klaus tieman

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28/04/2009

Secretary's Change of Particulars / corporate services LTD / 04/09/2006 / Surname was: corporate services LTD, now: serco corporate services LTD; HouseName/Number was: , now: serco house; Street was: serco house 16 bartley wood, now: 16 bartley wood business park; Area was: business park bartley way, now: bartley way

View PDF (2 pages)

15/10/2008

Return made up to 16/10/08; full list of members

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19/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/10/2007

Full accounts made up to 2006-12-31

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15/10/2007

Return made up to 16/10/07; full list of members

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04/02/2007

Resolutions

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04/02/2007

Resolutions

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04/02/2007

Resolutions

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04/02/2007

Resolutions

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04/02/2007

Resolutions

View PDF (1 pages)

07/01/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

17/10/2006

Return made up to 16/10/06; full list of members

View PDF (2 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (2 pages)

10/10/2006

Registered office changed on 11/10/06 from: trinity house,bullace lane dartford kent DA1 1BB

View PDF (1 pages)

28/12/2005

Secretary's particulars changed

View PDF (1 pages)

02/11/2005

Return made up to 16/10/05; full list of members

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09/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

26/10/2004

Return made up to 16/10/04; full list of members

View PDF (6 pages)

20/06/2004

Return made up to 16/10/03; full list of members

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20/06/2004

£ ic 50001/50000 22/10/02 £ sr 1@1=1

View PDF (1 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

01/12/2002

Return made up to 16/10/02; full list of members

View PDF (6 pages)

28/01/2002

New secretary appointed

View PDF (2 pages)

28/01/2002

Secretary resigned

View PDF (1 pages)

14/01/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

17/10/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

26/10/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

21/02/2000

Registered office changed on 22/02/00 from: trinity house 3 bullace lane dartford kent DA1 1BB

View PDF (1 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

21/02/2000

Return made up to 16/10/99; full list of members

View PDF (7 pages)

21/02/2000

Secretary resigned;director resigned

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21/02/2000

Registered office changed on 22/02/00

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01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

19/10/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

19/10/1998

Registered office changed on 20/10/98

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16/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

18/01/1998

Accounting reference date shortened from 31/10/98 to 31/12/97

View PDF (1 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

Ad 22/10/97--------- £ si 50000@1=50000 £ ic 1/50001

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15/10/1997

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ellenrieder, Reiner Hans, Dr	Director	15/10/1997 - 11/10/1999	3
Tieman, Klaus	Director	21/10/1997 - 31/08/2008	3
Moeseler, Matthias, Dr	Director	31/08/2008 - Present	1
White, Letham Ian	Secretary	15/01/2002 - 03/09/2006	1
SERCO CORPORATE SERVICES LTD	Corporate Secretary	03/09/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About T.I.A. (UK) LIMITED

T.I.A. (UK) LIMITED is an(a) Dissolved company incorporated on 15/10/1997 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T.I.A. (UK) LIMITED?

T.I.A. (UK) LIMITED is currently Dissolved. It was registered on 15/10/1997 and dissolved on 11/11/2011.

Where is T.I.A. (UK) LIMITED located?

T.I.A. (UK) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does T.I.A. (UK) LIMITED do?

T.I.A. (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for T.I.A. (UK) LIMITED?

The latest filing was on 11/11/2011: Final Gazette dissolved following liquidation.